The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Cole, Daniel
- British born in May 1977
Cole, Daniel
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 1Address hidden
IIF 2Address hidden
IIF 3Address hidden
IIF 4 IIF 5 IIF 6 (more)(less)Address hidden
IIF 8 IIF 9 IIF 10Address hidden
IIF 11 IIF 12Address hidden
IIF 13Address hidden
IIF 14 IIF 15 IIF 16 (more)(less)Address hidden
IIF 19 IIF 20 IIF 21 (more)(less)Address hidden
IIF 27Address hidden
IIF 28 IIF 29 IIF 30 (more)(less)Address hidden
IIF 32Address hidden
IIF 33
- born in May 1977
Cole, Daniel
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 34
- British born in May 1977Registered addresses and corresponding companies
Cole, Daniel
Address hidden
IIF 35
- British born in May 1977
Dunning-cole, Daniel
Resident in England
Registered addresses and corresponding companies - British company director born in May 1977
Dunning-cole, Daniel
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Cole, Daniel
- English born in May 1977
Dunning-cole, Daniel
Resident in England
Registered addresses and corresponding companies - British born in December 1975
Cole, Daniel
Resident in Great Britain
Registered addresses and corresponding companiesAddress hidden
IIF 88
- born in May 1977
Dunning-cole, Daniel
Resident in England
Registered addresses and corresponding companiesAddress hidden
IIF 89
- British born in May 1977
Mr Daniel Dunning-cole
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Cole, Daniel
- British born in May 1977
Dunning-cole, Daniel
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 123
- English born in May 1977
Mr Daniel Dunning-cole
Resident in England
Registered addresses and corresponding companies - British born in May 1977
Daniel Dunning-cole
Resident in United Kingdom
Registered addresses and corresponding companiesAddress hidden
IIF 142
- Registered addresses and corresponding companies
Dunning-cole, Daniel
Related profiles found in government register
Offspring entities and appointments
90
- 1
- 2
- 3
AGRICOLA RECRUITMENT LLP
OC399819Dissolved Corporate (6 parents)Officer2017-03-22 ~ dissolvedIIF 89 - LLP Designated Member → MEPerson with significant control2017-03-24 ~ dissolvedIIF 93 - Has significant influence or control → OEIIF 93 - Has significant influence or control over the trustees of a trust → OEIIF 93 - Has significant influence or control as a member of a firm → OE - 4
AJB TRANSPORT LIMITED
07093916Dissolved Corporate (2 parents)Officer2009-12-03 ~ 2009-12-03IIF 3 - Director → ME - 5
APRIL DEVELOPMENTS LLP
OC392687Dissolved Corporate (4 parents)Officer2014-04-16 ~ 2014-04-16IIF 34 - LLP Designated Member → ME - 6
ASPIRE (NANTWICH) LIMITED
08385666Dissolved Corporate (1 parent)Officer2013-02-01 ~ dissolvedIIF 8 - Director → ME - 7
BKPS LIMITED
07076686Active Corporate (7 parents, 6 offsprings)Person with significant control2023-06-01 ~ 2026-05-22IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 8
BLACK DIGITAL LIMITED
13768622Active Corporate (1 parent)Officer2021-11-26 ~ nowIIF 86 - Director → MEPerson with significant control2021-11-26 ~ nowIIF 140 - Ownership of voting rights - 75% or more → OEIIF 140 - Ownership of shares – 75% or more → OEIIF 140 - Right to appoint or remove directors → OE - 9
BRAMBLEY HEDGE NURSERY LIMITED
04612916Liquidation Corporate (16 parents)Officer2002-12-10 ~ 2002-12-15IIF 35 - Director → ME - 10
- 11
CHARTER CAPITAL LIMITED
15421428Active Corporate (1 parent, 1 offspring)Officer2024-01-17 ~ nowIIF 40 - Director → MEPerson with significant control2024-01-17 ~ nowIIF 96 - Right to appoint or remove directors → OEIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE - 12
CHARTER INVEST LIMITED
15362562Active Corporate (2 parents)Officer2023-12-19 ~ nowIIF 41 - Director → MEPerson with significant control2023-12-19 ~ nowIIF 94 - Right to appoint or remove directors → OEIIF 94 - Ownership of shares – 75% or more → OEIIF 94 - Ownership of voting rights - 75% or more → OE - 13
CHARTER MEDIA LIMITED
15505879Dissolved Corporate (1 parent)Officer2024-02-20 ~ dissolvedIIF 65 - Director → MEPerson with significant control2024-02-20 ~ dissolvedIIF 118 - Ownership of shares – 75% or more → OEIIF 118 - Right to appoint or remove directors → OEIIF 118 - Ownership of voting rights - 75% or more → OE - 14
CHARTERHOUSE ASSETS LIMITED
- 2024-02-07 13262201Active Corporate (2 parents)Officer2021-03-12 ~ nowIIF 59 - Director → MEPerson with significant control2021-03-12 ~ nowIIF 132 - Ownership of shares – More than 25% but not more than 50% → OE - 15Active Corporate (2 parents, 3 offsprings)Officer2020-02-10 ~ nowIIF 45 - Director → MEPerson with significant control2020-02-10 ~ nowIIF 129 - Has significant influence or control → OE
- 16Dissolved Corporate (2 parents)Officer2020-12-15 ~ dissolvedIIF 66 - Director → MEPerson with significant control2020-12-15 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE2020-12-15 ~ 2020-12-15IIF 125 - Ownership of shares – 75% or more → OE
- 17
- 18
CHARTERHOUSE FINANCIAL LIMITED
12836131Active Corporate (4 parents)Officer2020-08-25 ~ nowIIF 61 - Director → MEPerson with significant control2020-08-25 ~ nowIIF 128 - Has significant influence or control → OE - 19Active Corporate (2 parents)Officer2024-06-05 ~ nowIIF 42 - Director → MEPerson with significant control2024-06-05 ~ nowIIF 98 - Ownership of voting rights - 75% or more → OEIIF 98 - Right to appoint or remove directors → OEIIF 98 - Ownership of shares – 75% or more → OE
- 20
CHARTERHOUSE PARTNERS LIMITED
12887822Active Corporate (2 parents)Officer2020-09-18 ~ nowIIF 60 - Director → MEPerson with significant control2020-09-18 ~ nowIIF 137 - Ownership of shares – More than 25% but not more than 50% → OE - 21
- 22
COUNTY GROUP LIMITED
10356588Dissolved Corporate (1 parent)Officer2016-09-02 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-09-02 ~ dissolvedIIF 91 - Ownership of shares – 75% or more → OE - 23
- 24
DEBT FORCE LIMITED
09297530Active Corporate (1 parent)Officer2014-11-05 ~ nowIIF 83 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Ownership of shares – 75% or more → OE - 25
- 26
EDEN CAPITAL LIMITED
15016022Dissolved Corporate (2 parents)Officer2023-07-20 ~ dissolvedIIF 68 - Director → MEPerson with significant control2023-07-20 ~ dissolvedIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 103 - Ownership of shares – More than 25% but not more than 50% → OE - 27
- 28
EXCITEMENT LIMITED
07373694Dissolved Corporate (1 parent)Officer2010-09-13 ~ dissolvedIIF 79 - Director → ME - 29
FABRICATE LONDON LIMITED
07021378Dissolved Corporate (3 parents)Officer2009-09-17 ~ 2009-09-17IIF 25 - Director → ME - 30
FRESH MANNA LIMITED
07576341Dissolved Corporate (2 parents)Officer2011-03-24 ~ 2011-03-24IIF 17 - Director → ME - 31
GREYFOX PRINT LIMITED
12546843Active Corporate (3 parents)Officer2020-04-03 ~ 2020-04-03IIF 76 - Director → MEPerson with significant control2020-04-03 ~ 2020-04-03IIF 124 - Has significant influence or control → OE - 32
HASHTAG JEWELLERY LIMITED
08257686Dissolved Corporate (3 parents)Officer2012-10-17 ~ 2012-10-17IIF 10 - Director → ME - 33
HONEST CREATIVE PARTNERSHIP LIMITED
06311315Dissolved Corporate (3 parents)Officer2007-07-12 ~ 2007-08-30IIF 75 - Secretary → ME - 34
HOUSE CONSULTANTS LIMITED
12540926Active Corporate (1 parent)Officer2020-03-31 ~ nowIIF 47 - Director → MEPerson with significant control2020-03-31 ~ nowIIF 136 - Has significant influence or control → OE - 35
HOUSE CREATIVE AGENCY LTD
08169549Active Corporate (8 parents, 1 offspring)Officer2022-04-06 ~ nowIIF 46 - Director → ME - 36
INDIGO FINANCIAL LIMITED
- 2019-12-31 04781525INDIGO ENTERPRISES LTD
- 2014-06-11 04781525INDIGO FINANCIAL LIMITED
- 2011-06-20 04781525INDIGO COMMERCIAL FINANCE LIMITED
- 2009-05-21 04781525Active Corporate (4 parents, 2 offsprings)Officer2003-05-30 ~ nowIIF 62 - Director → MEPerson with significant control2024-03-06 ~ nowIIF 112 - Ownership of shares – More than 25% but not more than 50% → OE - 37
INDIGO BUSINESS SERVICES (UK) LIMITED
07950555Dissolved Corporate (1 parent)Officer2012-02-15 ~ dissolvedIIF 14 - Director → ME - 38
- 39
INDIGO HOLDINGS LIMITED
06963096Active Corporate (1 parent, 3 offsprings)Officer2009-07-15 ~ nowIIF 54 - Director → ME2009-07-15 ~ nowIIF 145 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 110 - Ownership of shares – 75% or more → OE - 40
INDIGO LAW LIMITED
07831762Active Corporate (2 parents)Officer2011-11-02 ~ nowIIF 44 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 100 - Ownership of shares – 75% or more → OE - 41
INDIGO LEGAL LIMITED
07251079Dissolved Corporate (1 parent)Officer2010-05-12 ~ dissolvedIIF 71 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 115 - Ownership of shares – 75% or more → OE - 42
INDIGO LINK LIMITED
08696782Dissolved Corporate (1 parent)Officer2013-09-19 ~ dissolvedIIF 80 - Director → ME2013-09-19 ~ dissolvedIIF 143 - Secretary → ME - 43
INDIGO PROPERTY LIMITED
08262111Dissolved Corporate (1 parent)Officer2012-10-22 ~ dissolvedIIF 9 - Director → ME - 44
INDIGO PUBLISHING LIMITED
07541255Dissolved Corporate (1 parent)Officer2011-02-24 ~ dissolvedIIF 13 - Director → ME - 45
- 46
INITIATIVES (UK) COMMUNITY INTEREST COMPANY
08111177Dissolved Corporate (2 parents)Officer2012-06-19 ~ dissolvedIIF 32 - Director → ME2012-06-19 ~ dissolvedIIF 120 - Secretary → ME - 47INNOVATIVE DISTRIBUTION (UK) LIMITED - now
VANDERBILT HOLDINGS LIMITED
- 2012-09-25 06953779Dissolved Corporate (2 parents)Officer2009-07-06 ~ 2012-07-01IIF 22 - Director → ME - 48INNOVATIVE TELECOMS LIMITED - now
INNOVATIVE TELECOMMUNICATIONS LTD
- 2012-10-25 07355452Dissolved Corporate (4 parents)Officer2010-08-24 ~ 2010-08-24IIF 4 - Director → ME - 49
- 50
JT MUSIC UK LIMITED
06889812Active Corporate (2 parents)Officer2009-04-28 ~ 2009-05-22IIF 121 - Secretary → ME - 51
JT PROPERTY MAINTENANCE LIMITED
06889859Active Corporate (3 parents)Officer2009-04-28 ~ 2009-06-04IIF 122 - Secretary → ME - 52
KATY RAWSON LIMITED
09120709Dissolved Corporate (2 parents)Officer2015-07-25 ~ dissolvedIIF 81 - Director → ME - 53
KENSINGTON GROUP LIMITED
10356840Active Corporate (1 parent)Officer2016-09-02 ~ nowIIF 52 - Director → MEPerson with significant control2016-09-02 ~ nowIIF 134 - Ownership of shares – More than 25% but not more than 50% → OE - 54
- 55CHESHIRE GROUP LIMITED - 2009-03-16JOHNNY ROCKETS DINERS LIMITED - 2007-02-21Dissolved Corporate (3 parents)Officer2010-10-01 ~ dissolvedIIF 30 - Director → ME
- 56INDIGO SOLUTIONS LIMITED - 2009-03-12Dissolved Corporate (3 parents)Officer2010-10-01 ~ dissolvedIIF 28 - Director → ME
- 57
KOT COUTURE LIMITED
08372902Dissolved Corporate (4 parents)Officer2015-03-31 ~ dissolvedIIF 27 - Director → ME - 58
LASH CONNECTIONS LIMITED
06932066Dissolved Corporate (2 parents)Officer2009-06-12 ~ 2009-06-12IIF 26 - Director → ME - 59
- 60
MODERNI CAPITAL LIMITED
15184910Active Corporate (2 parents)Officer2023-10-03 ~ nowIIF 64 - Director → MEPerson with significant control2023-10-03 ~ nowIIF 117 - Ownership of shares – More than 25% but not more than 50% → OE - 61
MODERNI GROUP PLC
16157302Dissolved Corporate (2 parents)Officer2024-12-31 ~ dissolvedIIF 123 - Director → MEPerson with significant control2024-12-31 ~ dissolvedIIF 142 - Ownership of shares – More than 25% but not more than 50% → OEIIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE - 62
MODERNI LIMITED
15863965Active Corporate (1 parent)Officer2024-07-29 ~ nowIIF 39 - Director → MEPerson with significant control2024-07-29 ~ nowIIF 97 - Ownership of voting rights - 75% or more → OEIIF 97 - Ownership of shares – 75% or more → OEIIF 97 - Right to appoint or remove directors → OE - 63
MONARCHY LIMITED
07373040Dissolved Corporate (1 parent)Officer2010-09-13 ~ dissolvedIIF 7 - Director → ME - 64
- 65Active Corporate (21 parents)Officer2018-05-19 ~ nowIIF 82 - Director → ME
- 66
NTFC 2023 CIC
- 2023-08-29 14952329Active Corporate (9 parents)Officer2023-06-22 ~ nowIIF 38 - Director → ME - 67Dissolved Corporate (2 parents)Officer2011-05-17 ~ dissolvedIIF 18 - Director → ME
- 68
- 69
POVERTY ACTION
07279500Dissolved Corporate (2 parents)Officer2010-06-09 ~ 2011-05-17IIF 6 - Director → ME2013-10-28 ~ dissolvedIIF 2 - Director → ME - 70
GOVERNANCE UK
- 2021-02-10 11323299Dissolved Corporate (1 parent)Officer2018-04-23 ~ dissolvedIIF 70 - Director → ME2018-04-23 ~ dissolvedIIF 144 - Secretary → MEPerson with significant control2018-04-23 ~ dissolvedIIF 107 - Ownership of voting rights - 75% or more → OEIIF 107 - Right to appoint or remove directors → OE - 71
RECRUITMENT PLUS HEALTH & CARE LIMITED
12012227Active Corporate (3 parents)Officer2019-05-22 ~ nowIIF 63 - Director → MEPerson with significant control2019-05-22 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OE - 72
- 73Dissolved Corporate (1 parent, 1 offspring)Officer2017-03-22 ~ dissolvedIIF 36 - Director → MEPerson with significant control2017-03-22 ~ dissolvedIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OE
- 74Active Corporate (4 parents)Officer2013-10-22 ~ 2014-08-01IIF 1 - Director → ME2013-10-22 ~ 2014-08-01IIF 119 - Secretary → ME
- 75
RENAISSANCE SHOWCASE LIMITED
06123005Dissolved Corporate (4 parents)Officer2007-02-21 ~ 2007-02-21IIF 20 - Director → ME - 76
- 77SUPPORTING LIVES LTD - 2010-10-19Active Corporate (4 parents)Officer2020-05-01 ~ nowIIF 43 - Director → MEPerson with significant control2020-05-01 ~ nowIIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
- 78
TAX EXPERTS LIMITED
- 2012-09-25 07908782Dissolved Corporate (2 parents)Officer2012-01-13 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 108 - Ownership of shares – 75% or more → OE - 79BURTON ACCOUNTANTS LIMITED - 2018-09-18Active Corporate (5 parents, 2 offsprings)Officer2019-12-30 ~ nowIIF 58 - Director → MEPerson with significant control2019-12-30 ~ nowIIF 113 - Ownership of shares – 75% or more → OE
- 80
THE INDIGO GROUP LTD.
06588308Active Corporate (1 parent, 6 offsprings)Officer2008-05-08 ~ nowIIF 51 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 111 - Ownership of shares – 75% or more → OE - 81
THE INDIGO PARTNERSHIP LIMITED
05166072Dissolved Corporate (3 parents)Officer2010-06-23 ~ dissolvedIIF 29 - Director → ME2004-06-29 ~ 2010-05-15IIF 23 - Director → ME - 82
THE LAST WORD IN PRODUCTION LIMITED
04344485Dissolved Corporate (4 parents)Officer2003-09-12 ~ 2008-10-31IIF 74 - Secretary → ME - 83
THE LUXURY GOODS COMPANY LIMITED
10367022Dissolved Corporate (1 parent)Officer2016-09-09 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-09-09 ~ dissolvedIIF 109 - Ownership of shares – 75% or more → OE - 84
THE MUSIC GROUP LIMITED
13829199Dissolved Corporate (1 parent)Officer2022-01-05 ~ dissolvedIIF 73 - Director → MEPerson with significant control2022-01-05 ~ dissolvedIIF 139 - Has significant influence or control → OE - 85
THE RED COW STEAK AND BURGER HOUSE LIMITED
12758151Dissolved Corporate (3 parents)Officer2020-07-21 ~ 2020-07-21IIF 87 - Director → MEPerson with significant control2020-07-21 ~ 2020-07-21IIF 141 - Has significant influence or control → OE - 86
THE TRAINING ACADEMY (UK) LIMITED
07831862Dissolved Corporate (2 parents)Officer2011-11-02 ~ dissolvedIIF 12 - Director → ME2011-11-02 ~ 2011-11-02IIF 15 - Director → ME - 87
- 88
- 89
VANDERBILT GROUP LIMITED
11443497Active Corporate (1 parent)Officer2018-07-02 ~ nowIIF 55 - Director → MEPerson with significant control2018-07-02 ~ nowIIF 130 - Ownership of voting rights - 75% or more → OEIIF 130 - Right to appoint or remove directors → OEIIF 130 - Ownership of shares – 75% or more → OE - 90
WE CARE FOR YOU LIMITED
07922699Dissolved Corporate (2 parents)Officer2012-01-25 ~ dissolvedIIF 11 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.